Resolution authorizing the issuance of a warrant in the sum of Five Thousand Dollars and 00/100 ($5,000.00), in favor of William J. Lazzara and Goodrich & Giest, P.C., 3634 California Avenue, Pittsburgh, PA 15212, in Full and Final Settlement of an action filed in the United States District Court for the Western District of Pennsylvania filed at 2:16-cv-00413. (Executive Session Held)